Pre-Investment Deal Due Diligence

Strategic Insights: Unlocking the Power of Informed Investment Choices

At LexPro, we empower investment professionals—from banks and broker-dealers to private equity firms and high-net-worth individuals—with the critical intelligence they need to make smarter, more informed investment decisions. While we don’t offer investment advice, we specialize in uncovering the hidden risks and opportunities that can make or break an investment strategy. 

Our comprehensive pre-investment deal due diligence process is designed to reveal material factors that standard evaluations often miss. From background checks to industry-specific risk assessments, our deep-dive research gives you the insights that others overlook, ensuring you never miss crucial details that could impact your bottom line. 

Our clients count on us because we consistently uncover information that others miss—often preventing costly missteps before they happen. Whether you’re considering an acquisition, merger, or private equity investment, our deal due diligence support services provide actionable, in-depth intelligence that safeguards your interests and gives you a competitive edge in any deal. 

Why Trust LexPro Research?

Our clients count on us because we consistently uncover information that others overlook—often preventing them from costly missteps. Whether you’re considering an acquisition, merger, or private equity investment, we provide actionable, in-depth intelligence that safeguards your interests and gives you a competitive edge.

Investment Support Includes:

  • Vetting Officers & Directors: In-depth background checks for key individuals involved in investments, mergers, and IPOs, ensuring integrity and alignment with your goals.
  • Board Analysis: We identify hidden affiliations or conflicts of interest in board members.
  • Partner & Joint-Venture Verification: We validate the credibility of potential corporate partners, minimizing risk in joint ventures and strategic alliances.
  • Hostile Takeover Defense: We provide intelligence that helps you identify and prepare for potential takeover threats, protecting your investments.
  • Conflicts of Interest Detection: Our research exposes material omissions or personal conflicts that could affect company leadership.
  • KYC & FCPA Evaluations: We perform thorough Know Your Client (KYC) and Foreign Corrupt Practices Act (FCPA) checks.

Uncommon Approach, Extraordinary Results

Fraud, Extortion, and Money Laundering—OH MY!

Two U.S. lawyers claimed to represent a billionaire’s estate—our investigation uncovered fraud, money laundering, and a web of deception that could have cost millions.

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Background Check Revealed Risky Litigation

While the executives seemed ‘clean’, our investigation uncovered a tech company buried in fraud and harassment lawsuits—risking a multi-million dollar investment.

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